Alif Islamic Bank Ltd. |
AFSA-A-LA-2022-0026 |
active |
19-12-2022 |
Opening and operating Bank Accounts;Managing a Restricted Profit Sharing Investment Account;Islamic Banking Business;Providing Money Services |
show more |
REFORMATICS CAPITAL Ltd. |
AFSA-A-LA-2022-0025 |
active |
05-12-2022 |
Advising on Investments;Arranging Deals in Investments |
show more |
Horizon Capital Ltd. |
AFSA-A-LA-2022-0024 |
suspended by participant |
18-11-2022 |
Advising on Investments;Arranging Deals in Investments;Advising on a Credit Facility;Arranging a Credit Facility |
show more |
Collect & Pay Ltd. |
AFSA-A-LA-2022-0023 |
active |
28-10-2022 |
Providing Money Services |
show more |
Title Broker International Ltd. |
AFSA-A-LA-2022-0022 |
active |
31-08-2022 |
Dealing in Investments as Principal;Dealing in Investments as Agent;Arranging Deals in Investments |
show more |
Emerald Capital Partners Ltd. |
AFSA-A-LA-2022-0021 |
active |
25-07-2022 |
Managing a Collective Investment Scheme |
show more |
Integrity Fund Management Ltd. |
AFSA-A-LA-2022-0020 |
active |
13-07-2022 |
Managing a Collective Investment Scheme |
show more |
Atlas Capital Limited |
AFSA-A-LA-2022-0019 |
active |
04-07-2022 |
Managing a Collective Investment Scheme;Managing Investments;Advising on Investments;Arranging Deals in Investments |
show more |
Q Insurance Ltd. |
AFSA-A-LA-2022-0016 |
active |
11-05-2022 |
Effecting Contracts of Insurance;Carrying on Contracts of Insurance as a Class 1 Captive Insurer |
show more |
GB Finance Ltd. |
AFSA-A-LA-2022-0015 |
suspended |
03-05-2022 |
Providing Credit without permission to provide Credit Facilities to natural persons unless assessed as Professional Clients |
show more |
White Hill Capital Ltd. |
AFSA-A-LA-2022-0013 |
active |
07-04-2022 |
Managing a Collective Investment Scheme |
show more |
BTS Digital Ventures Limited |
AFSA-A-LA-2022-0012 |
active |
14-03-2022 |
Managing a Collective Investment Scheme |
show more |
50 North Capital Limited |
AFSA-A-LA-2022-0011 |
active |
25-02-2022 |
Managing a Collective Investment Scheme |
show more |
GB Insurance Ltd. |
AFSA-A-LA-2022-0007 |
suspended |
04-02-2022 |
Effecting Contracts of Insurance;Carrying on Contracts of Insurance |
show more |
Harry Qelm Baabsman Ltd. |
AFSA-A-LA-2022-0006 |
active |
03-02-2022 |
Managing a Collective Investment Scheme |
show more |
Sturgeon Capital Kazakhstan Ltd. |
AFSA-A-LA-2022-0005 |
active |
28-01-2022 |
Advising on Investments;Arranging Deals in Investments |
show more |
Fonte Capital Ltd |
AFSA-A-LA-2022-0004 |
active |
27-01-2022 |
Managing a Collective Investment Scheme in respect of Exempt Funds;Managing Investments;Managing a Collective Investment Scheme;Providing Fund Administration;Advising on Investments;Arranging Deals in Investments (Shares;Debentures;Warrants;Certificates;Structured products;Futures;Contracts for Differences;Options;Rights to or interests in Investments;Units in a Collective Investment Scheme;Sukuk) |
show more |
FREEGATE CAPITAL Ltd. |
AFSA-A-LA-2022-0003 |
active |
21-01-2022 |
Managing a Collective Investment Scheme |
show more |
Warp Capital Management Ltd. |
AFSA-A-LA-2022-0002 |
active |
20-01-2022 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
show more |
Branch of "Investment House Astana-Invest" JSC in the AIFC |
AFSA-A-LA-2022-0001 |
active |
19-01-2022 |
Dealing in Investments as Principal;Dealing in Investments as Agent;Managing Investments;Managing a Collective Investment Scheme;Advising on Investments;Arranging Deals in Investments |
show more |
Bridge Management Ltd. |
AFSA-A-LA-2021-0040 |
active |
29-12-2021 |
Managing a Collective Investment Scheme |
show more |
«Kazakhstan Investment Development Fund (KIDF) Management Company» Ltd. |
AFSA-A-LA-2021-0039 |
active |
28-12-2021 |
Managing a Collective Investment Scheme;Managing Investments |
show more |
Investlink Ltd. |
AFSA-A-LA-2021-0037 |
active |
02-12-2021 |
Advising on Investments;Arranging Deals in Investments |
show more |
White Rock Ltd. |
AFSA-A-LA-2021-0035 |
active |
10-11-2021 |
Managing a Collective Investment Scheme |
show more |
Agraga Ltd. |
AFSA-A-LA-2021-0033 |
active |
02-11-2021 |
Managing Investments;Managing a Collective Investment Scheme;Advising on Investments;Arranging Deals in Investments;Arranging Custody |
show more |